Company Information
CIN
Status
Date of Incorporation
04 May 1999
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangita Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Khetan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Khetan
Director
almost 10 years ago
almost 10 years ago
Past Directors
Shruti Khetan
Additional Director
about 6 years ago
about 6 years ago
Charges
26 December 2018
Hdfc Bank Limited
2 Crore
25 April 2023
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
25 April 2023
Hdfc Bank Limited
0
26 December 2018
Hdfc Bank Limited
0
Documents
Form CHG-1-17022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210217
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form MGT-14-13112019_signed
Form PAS-3-13112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form DIR-12-13112019_signed
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Copy of Board or Shareholders? resolution-06112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112019
Optional Attachment-(1)-06112019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed